Alphaneo Private Equity Advisors LLP
About Alphaneo Private Equity Advisors LLP
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Alphaneo Private Equity Advisors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 13 January 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-4888.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Nitish Aggarwal and Alok Gupta.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
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- Registered AddressA – 203 Lokhandwala Residency L R P Marg Off. Dr. E Moses Road Manjrekar Lane W, Orli, Mumbai, Maharashtra, India – 400018
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of Alphaneo Private Equity Advisors LLP
Alphaneo Private Equity Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Aggarwal | Designated Partner | 13 Jan 2016 | 10 Years 8 Months | As last reported |
| Alok Gupta | Designated Partner | 13 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Alphaneo Private Equity Advisors LLP FY 2017 filings available
Ten-year financial statements for Alphaneo Private Equity Advisors LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Alphaneo Private Equity Advisors
Alphaneo Private Equity Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alphaneo Private Equity Advisors
Employment history and EPFO contributions of people linked to Alphaneo Private Equity Advisors.
Employee and EPFO history for Alphaneo Private Equity Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alphaneo Private Equity Advisors
GST registrations and filing compliance for Alphaneo Private Equity Advisors LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alphaneo Private Equity Advisors
Credit ratings, litigation, and regulatory alerts for Alphaneo Private Equity Advisors LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alphaneo Private Equity Advisors
MSME payment history for Alphaneo Private Equity Advisors LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alphaneo Private Equity Advisors
Corporate group structure for Alphaneo Private Equity Advisors LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alphaneo Private Equity Advisors
MCA filings and documents for Alphaneo Private Equity Advisors LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alphaneo Private Equity Advisors
Frequently Asked Questions about Alphaneo Private Equity Advisors LLP
Alphaneo Private Equity Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alphaneo Private Equity Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 13 January 2016 and is registered under LLPIN AAF-4888. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Alphaneo Private Equity Advisors had 2 designated partners:
- Nitish Aggarwal - Designated Partner
- Alok Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alphaneo Private Equity Advisors is AAF-4888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Alphaneo Private Equity Advisors is at A – 203 Lokhandwala Residency L R P Marg Off. Dr. E Moses Road Manjrekar Lane W, Orli, Mumbai, Maharashtra, India – 400018.
Alphaneo Private Equity Advisors was incorporated on 13 January 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Lakh.
Alphaneo Private Equity Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Alphaneo Private Equity Advisors can be reached at its registered office: A – 203 Lokhandwala Residency L R P Marg Off. Dr. E Moses Road Manjrekar Lane W, Orli, Mumbai, Maharashtra, India – 400018.